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Public company info - Ourgame International Holdings Ltd. , 06899.HK
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Ourgame International Holdings Ltd., 06899.HK - Corporate Information
Substantial Shareholders Choi Shun Investment Limited(28.57%)
Glassy Mind Holdings Limited(26.97%)
Jianying Ourgame High Growth Investment Fund(20.57%)
CMC Ace Holdings Limited(10.91%)
Alpha Lion Investments Limited(5.93%)
Directors LI Yangyang (Chairman and Non-Executive Director)
LU Jingsheng (Chief Executive Officer and Executive Director)
Liu Jiang (Non-Executive Director)
Liu Xueming(Non-Executive Director)
Gao Liping(Non-Executive Director)
Hua Yumin(Non-Executive Director)
MA Shaohua (Independent Non-executive Director)
Zhang Li(Independent Non-executive Director)
Guo Yushi(Independent Non-executive Director)
Company Secretary Ng Sau Mei
Principal Bankers China Merchants Bank
China Minsheng Bank
Wing Lung Bank Limited
Solicitors Eric Chow & Co. in Association with Commerce & Finance Law Offices
Auditors Grant Thornton Hong Kong Limited
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address http://www.lianzhong.com
Email Address ir@ourgame.com
Tel No (8610) 8237-8118
Fax No (8610) 8472-5350

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